LL Flooring Holdings Inc: Executives

Ms. Nancy M Taylor has been the Chairman of the company since 2015. Prior to this, she served as the President and Chief Executive Officer at Tredegar Corporation from 2010 to 2015.

Mr. Charles E. Tyson has been the Chief Executive Officer, President and Director of the company since 2020. Prior to this role, he served as the Interim President and Principal Executive Officer in the company. Previously, he served as the Chief Customer Experience Officer in the company. Mr. Charles served as the Executive Vice President-Merchandising, Marketing and Supply Chain at Advance Auto Parts. He also served as a variety of senior roles at Office Max and Office Depot.

Mr. Matthew Argano has been the Chief Human Officer and Senior Vice President of the company since April 2020. Prior to this, he served as the Senior Vice President, Chief People Officer at Altar'd State Inc. Mr. Argano also served as the Senior Vice President, Human Resources of The Fresh Market Inc. from 2012 to 2016.

Ms. Alice Givens has been the Chief Legal, Ethics and Compliance Officer; Senior Vice President and Secretary of the company since 2020. Prior to this, she served as the Senior Vice President, Chief Legal Officer and Corporate Secretary from September 2020 to October 2022. Previously, Mr. Givens served as the Senior Vice President, General Counsel, Chief Compliance Officer and Secretary of Ruth’s Hospitality Group, Inc. From 2016 to 2019, he served as the Vice President, General Counsel, Chief Compliance Officer & Secretary of RHGI; from 2007 to 2016 as a legal officer at J. Crew Group, Inc. and from 2012 to 2016 as Vice President and Associate General Counsel at J. Crew Group, Inc.